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Search OpenSanctions

Search guide · Data current as of 2024-11-28

Fanny Uribe
Person · Politician · Ecuador
César Umajinga
Person · Politician · Ecuador
Gilmar Gutiérrez
Person · Politician · Ecuador
Agustín Delgado
Person · Politician · Ecuador
Juan Carlos Cassinelli
Person · Politician · Ecuador
Mae Montaño
Person · Politician · Ecuador
Marcela Aguinaga
Person · Politician · Ecuador
COOPERATIVA DE AHORRO Y CREDITO POLICIA NACIONAL LTDA
Organization · Bank · Ecuador
BANCO DE LA PRODUCCION S.A. PRODUBANCO
Organization · Bank · Ecuador
BANCO DESARROLLO DE LOS PUEBLOS S.A CODESARROLLO
Organization · Bank · Ecuador
COOPERATIVA DE AHORRO Y CREDITO OSCUS LTDA
Organization · Bank · Ecuador
COOPERATIVA DE AHORRO Y CREDITO ANDALUCIA LTDA
Organization · Bank · Ecuador
Angélica María Andino Robalino
Person · Politician · Ecuador
Sandra Oblitas Ruzza
Person · Politician · Sanctioned entity · Ecuador · Venezuela
Ximena Garzón Villalba
Person · Politician · Ecuador
Roberto Manrique
Person · Close Associate · Colombia · Ecuador
Juan Cristóbal Lloret
Person · Politician · Ecuador
Daysi Yuquilema
Person · Politician · Ecuador
Esteban Torres
Person · Politician · Ecuador
Jan Topic
Person · Politician · Ecuador · France
Julio José Prado
Person · Politician · Ecuador
Jose Adolfo Macias Villamar
Person · Crime · Sanctioned entity · Wanted · Ecuador
Juan Carlos Holguin
Person · Politician · Ecuador
Ana Belén Cordero
Person · Politician · Ecuador
Lucía Posso
Person · Politician · Ecuador

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Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.